GLOWSURE HOLDINGS LIMITED

Company number 11122238 ·

Active

2 active / 5 ceased · persons with significant control

J.M. Glendinning Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-01
Correspondence address
Elmwood House, Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House Of England And Wales
Registration number
08668700
Country registered
England

Ataraxia 2 Limited

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-02
Correspondence address
Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11203371
Country registered
England

Mrs Rebecca Haynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-02
Ceased on
2019-12-10
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
17c South Lane, Clanfield, Hampshire, PO8 0RB, United Kingdom

Ataraxia 2 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-02
Ceased on
2025-10-01
Correspondence address
Venture House, St Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11203371
Country registered
United Kingdom

Mrs Rebecca Haynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-08-02
Ceased on
2025-10-01
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, SO32 3QY, United Kingdom

Mr Wesley Haynes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-03-13
Ceased on
2025-09-30
Date of birth
May 1980
Nationality
British
Country of residence
England
Correspondence address
Lower Test Wallops Wood Farm, Sheardley Lane, Droxford, Southampton, Hampshire, SO32 3QY, United Kingdom

Mr Ryan Kristopher Biggs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-22
Ceased on
2019-08-02
Date of birth
March 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
17c South Lane, Clanfield, Hampshire, PO8 0RB, United Kingdom